Morehands Ip Limited

Company Name	Morehands Ip Limited
Company Status	Dissolved
Company Number	01544012
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Pulsecrest Limited and St. Giles Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Antony Trevor Hinds
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(30 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	28 January 2013(31 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 16 March 2021)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(34 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 April 2019(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Frederick Wade Key
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandhurst Road Sidcup Kent DA15 7HL

Secretary Name	Mrs Patricia Margery Mussawir Key
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sandhurst Road Sidcup Kent DA15 7HL

Director Name	Mr Martyn Kevin Wilks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(30 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Paul Andrew Fraser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(30 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mr Andrew Money
Status	Resigned
Appointed	30 June 2011(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2013)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Contact

Website	mh-foods.co.uk
Telephone	0800 0000000
Telephone region	Freephone

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Morehands LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
25 November 2020	Application to strike the company off the register (3 pages)
24 November 2020	Accounts for a dormant company made up to 30 November 2019 (9 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 (2 pages)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
13 February 2019	Accounts for a dormant company made up to 30 November 2018 (9 pages)
31 January 2019	Termination of appointment of Paul Andrew Fraser as a director on 31 January 2019 (1 page)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 30 November 2017 (9 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
15 March 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (10 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (10 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
16 July 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
16 July 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
14 July 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
14 July 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
10 September 2013	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
28 January 2013	Termination of appointment of Andrew Money as a secretary (1 page)
28 January 2013	Termination of appointment of Andrew Money as a secretary (1 page)
28 January 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
28 January 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
12 July 2011	Termination of appointment of Patricia Mussawir Key as a secretary (1 page)
12 July 2011	Termination of appointment of Patricia Mussawir Key as a secretary (1 page)
12 July 2011	Termination of appointment of Frederick Key as a director (1 page)
12 July 2011	Termination of appointment of Frederick Key as a director (1 page)
8 July 2011	Change of name notice (2 pages)
8 July 2011	Company name changed st. Giles foods LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
8 July 2011	Company name changed st. Giles foods LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
8 July 2011	Change of name notice (2 pages)
6 July 2011	Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 4AP on 6 July 2011 (1 page)
6 July 2011	Appointment of Mr Andrew Money as a secretary (1 page)
6 July 2011	Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 4AP on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 4AP on 6 July 2011 (1 page)
6 July 2011	Appointment of Mr Andrew Money as a secretary (1 page)
5 July 2011	Appointment of Mr Martyn Kevin Wilks as a director (2 pages)
5 July 2011	Appointment of Mr Martyn Kevin Wilks as a director (2 pages)
4 July 2011	Appointment of Mr Antony Trevor Hinds as a director (2 pages)
4 July 2011	Appointment of Mr Paul Andrew Fraser as a director (2 pages)
4 July 2011	Appointment of Mr Paul Andrew Fraser as a director (2 pages)
4 July 2011	Appointment of Mr Antony Trevor Hinds as a director (2 pages)
11 February 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 February 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
20 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
17 November 2009	Director's details changed for Mr Frederick Wade Key on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Frederick Wade Key on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
2 June 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
11 December 2008	Return made up to 11/11/08; full list of members (3 pages)
11 December 2008	Return made up to 11/11/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 November 2007	Return made up to 11/11/07; no change of members (6 pages)
28 November 2007	Return made up to 11/11/07; no change of members (6 pages)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 December 2006	Return made up to 11/11/06; full list of members (6 pages)
8 December 2006	Return made up to 11/11/06; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
28 November 2005	Return made up to 11/11/05; full list of members (6 pages)
28 November 2005	Return made up to 11/11/05; full list of members (6 pages)
6 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
6 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
17 December 2004	Return made up to 14/11/04; full list of members (6 pages)
17 December 2004	Return made up to 14/11/04; full list of members (6 pages)
22 July 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
22 July 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
27 January 2004	Return made up to 14/11/03; full list of members (6 pages)
27 January 2004	Return made up to 14/11/03; full list of members (6 pages)
10 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
10 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
16 January 2003	Return made up to 14/11/02; full list of members (6 pages)
16 January 2003	Return made up to 14/11/02; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
1 May 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
22 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
28 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
22 November 1999	Return made up to 14/11/99; full list of members (6 pages)
22 November 1999	Return made up to 14/11/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
16 December 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
16 December 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
26 November 1998	Return made up to 14/11/98; no change of members (4 pages)
26 November 1998	Return made up to 14/11/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 May 1996 (3 pages)
5 February 1998	Accounts for a small company made up to 31 May 1996 (3 pages)
28 November 1997	Return made up to 14/11/97; no change of members (4 pages)
28 November 1997	Return made up to 14/11/97; no change of members (4 pages)
5 July 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
5 July 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
9 December 1996	Return made up to 14/11/96; full list of members (6 pages)
9 December 1996	Return made up to 14/11/96; full list of members (6 pages)
3 May 1996	Accounts made up to 31 May 1995 (5 pages)
3 May 1996	Accounts made up to 31 May 1995 (5 pages)
2 February 1996	Registered office changed on 02/02/96 from: hampton house high street, east grinstead west sussex RH19 3AW. (1 page)
2 February 1996	Registered office changed on 02/02/96 from: hampton house high street, east grinstead west sussex RH19 3AW. (1 page)
21 November 1995	Return made up to 14/11/95; no change of members (4 pages)
21 November 1995	Return made up to 14/11/95; no change of members (4 pages)
4 April 1995	Accounts made up to 31 May 1994 (6 pages)
4 April 1995	Accounts made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 November 1993	Return made up to 14/11/93; full list of members (5 pages)
16 November 1993	Return made up to 14/11/93; full list of members (5 pages)
13 April 1989	Accounts for a small company made up to 31 May 1988 (3 pages)
13 April 1989	Accounts for a small company made up to 31 May 1988 (3 pages)
15 June 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
15 June 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
20 September 1987	Accounts for a small company made up to 31 May 1986 (7 pages)
20 September 1987	Accounts for a small company made up to 31 May 1986 (7 pages)
26 August 1981	Company name changed\certificate issued on 26/08/81 (2 pages)
26 August 1981	Company name changed\certificate issued on 26/08/81 (2 pages)
9 February 1981	Certificate of incorporation (1 page)
9 February 1981	Certificate of incorporation (1 page)

Morehands Ip Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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